MERRY STAR LIMITED — Filings & Documents (56)
(E)Final statement of accounts
2000-07-24 · Other
(E)Return of final meeting
2000-07-24 · Other
(E)Ordinary and special resolution
2000-02-03 · Other
(E)Notice of appointment of liquidators
2000-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)Declaration of solvency
2000-01-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-08-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)Certificate of Registration of Charge
1997-07-18 · Charges
(E)FM1 - Mortgage or charge details
1997-07-18 · Charges
(E)Notice of registered office and any change thereof
1997-07-16 · Address Change
(E)Annual return
1997-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-16 · Other
(E)Resignation letter from directors or secretaries
1996-04-16 · Other
(E)Annual return
1996-02-13 · Annual Return
(E)Annual return
1995-02-11 · Annual Return
(E)Annual return
1994-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)Annual return
1993-04-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-21 · Other
(E)Certificate of Registration of Charge
1992-10-21 · Charges
(E)Memorandum of satisfaction
1992-10-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-01 · Memorandum & Articles
(E)Annual return
1992-05-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-05 · Other
(E)Certificate of Registration of Charge
1991-11-05 · Charges
(E)Memorandum of satisfaction
1991-10-28 · Memorandum & Articles
(E)Annual return
1991-05-06 · Annual Return
(E)Memorandum of satisfaction
1991-01-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-28 · Other
(E)Certificate of Registration of Charge
1990-06-28 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-14 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-14 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-14 · Other
(E)Annual return
1990-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-11 · Other
(E)Certificate of Registration of Charge
1989-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-19 · Other
(E)Certificate of Registration of Charge
1989-04-19 · Charges
(E)FX(i) - Return of first directors and secretary
1989-01-30 · Director/Secretary Change
(E)FIB - Return of allotments
1989-01-30 · Other
(E)Notice of registered office and any change thereof
1989-01-30 · Address Change
(E)Memorandum & Articles of Association
1989-01-06 · Memorandum & Articles
(E)Statutory Declaration
1989-01-06 · Other
Certificate of Incorporation
1989-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-07-24 | |
| (E)Return of final meeting | Other | 2000-07-24 | |
| (E)Ordinary and special resolution | Other | 2000-02-03 | |
| (E)Notice of appointment of liquidators | Other | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)Declaration of solvency | Other | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-16 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-16 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-02-11 | |
| (E)Annual return | Annual Return | 1994-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)Annual return | Annual Return | 1993-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-01 | |
| (E)Annual return | Annual Return | 1992-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-28 | |
| (E)Annual return | Annual Return | 1991-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-14 | |
| (E)Annual return | Annual Return | 1990-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-30 | |
| (E)FIB - Return of allotments | Other | 1989-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-06 | |
| (E)Statutory Declaration | Other | 1989-01-06 | |
| Certificate of Incorporation | Incorporation | 1989-01-06 |
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